Rei Overseas Limited

Company Name	Rei Overseas Limited
Company Status	Dissolved
Company Number	02290190
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elizabeth Thetford
Nationality	British
Status	Closed
Appointed	18 March 1996(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	78 Sterndale Road London W14 0HX

Director Name	Ellis Dewitt Reiter Jnr
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 February 2005)
Role	Lawyer
Correspondence Address	4144 Troost Avenue Studio City Los Angeles 91604 Foreign

Director Name	Elizabeth Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 February 2005)
Role	Secretary
Correspondence Address	78 Sterndale Road London W14 0HX

Director Name	John Thornton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 February 2005)
Role	Lawyer
Correspondence Address	445 N Canyon Boulevard Monrovia Los Angeles 91016 Foreign

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 15 February 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 15 February 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Mr Barry Douglas White
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	78 Pier House Cheyne Walk London Sw3

Secretary Name	Elizabeth Cormack Thetford
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 1992)
Role	Company Director
Correspondence Address	1 Pembroke Cottages London W8 6PF

Secretary Name	Celia Vivien Coleman
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 March 1996)
Role	Company Director
Correspondence Address	98 Cavendish Road London SW12 0DF

Director Name	William Krueger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1998)
Role	Real Estate Consulting
Correspondence Address	5-19-3-201 Higashi Gotanda Shinagawa Ku Tokyo 141 0022

Director Name	James Didion
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(10 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 December 1998)
Role	Real Estate
Correspondence Address	PO Box 1441 Pebble Beach California 93953 U S A Foreign

Director Name	John Christopher Haeckel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2000)
Role	Finacial Advisor
Correspondence Address	121 S Hope Street 610 Los Angeles 90012 California U S A

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2001)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Director Name	Walter Vaughn Stafford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	General Counsel
Correspondence Address	5921 Harbord Drive Oakland California 94611 U S A Foreign

Director Name	Gregory Spinner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1998(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Attorney
Correspondence Address	445 36th Street Manhattan Beach California 900266 United States

Director Name	Jane Adam
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2000(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Attorney
Correspondence Address	146 Laverne Avenue Long Beach 90803 California Usa Foreign

Director Name	James Armistead Reid
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Property Consultant
Correspondence Address	Flat 3 197 Queens Gate London SW7 5EU

Director Name	Mr Neil Vaughan Thomas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 April 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Westwind Fitzroy Park London N6 6HT

Location

Registered Address	St Martins Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Application for striking-off (1 page)
8 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2002 (12 pages)
20 November 2003	Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (3 pages)
11 July 2003	Return made up to 18/06/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2001 (11 pages)
30 May 2003	Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page)
28 May 2003	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	New director appointed (2 pages)
14 August 2002	Auditor's resignation (2 pages)
28 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2002	Full accounts made up to 31 December 2000 (10 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Director resigned (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 1999 (12 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Full accounts made up to 31 December 1998 (10 pages)
3 April 2000	New director appointed (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 June 1999	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 18/06/99 (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
29 June 1998	Aud res statements (1 page)
29 June 1998	Auditor's resignation (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Return made up to 18/06/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 31 December 1996 (13 pages)
16 February 1998	New director appointed (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 June 1997	Return made up to 18/06/97; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 June 1996	Return made up to 18/06/96; full list of members (6 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
4 July 1995	Return made up to 18/06/95; no change of members (6 pages)

Rei Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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